CalAmp Corp. at the Annual Meeting Wesley Cummins, an incumbent director, did not receive a majority of the votes cast at the Annual Meeting for his election to the Board. In accordance with the Company's director resignation policy, an incumbent director who is not elected by a majority of the votes cast is expected to tender his or her resignation to the Governance and Nominating Committee, which will recommend to Board whether to accept or reject the resignation offer, or whether other action should be taken, in accordance with the director resignation policy in Corporate Governance Guidelines On October 24, 2023, upon the recommendation of the Governance and Nominating Committee, the Board accepted Mr. Cummins' resignation, effective October 24, 2023.